Watchlist Review

Watchlist Review is a unique application that provides the ability to search for a person or company against several industry watch and exclusionary lists.

Search Several Watchlist Databases at Once

The distinctive single source system performs each search using best-of-breed name matching software to identify any matching records thus reducing the occurrence of false positives.

Watchlist Review makes the list checking process fast and efficient. A search can be run with simply the name of an individual or business as input. An intuitive report provides insight into findings with instant “Hit” or “No Hit” notification.

Comply with the Fannie Mae LQI validation of qualified parties, the Office of Foreign Assets Control (OFAC) and the Bank Secrecy Act (BSA) with Watchlist Review Module, part of the First American Mortgage Solutions fraud and verification suite. Watchlist Review is part of our Vendor Management Suite, a cloud-based automated solution that reduces the time, cost and risks associated with comprehensive counterparty oversight and management. To learn more, click here.

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First American Mortgage Solutions, LLC, and its affiliates, make no express or implied warranties respecting the information presented and assume no responsibility for errors or omissions. First American, the eagle logo, and firstam.com are registered trademarks or trademarks of First American Financial Corporation and/or its affiliates. Title insurance and settlement services are provided by First American Title Insurance Company, an affiliate of First American Mortgage Solutions, LLC.